LATEST NEWS: HMRC writes to UK residents named in leaked Pandora Papers giving them chance to correct their tax affairs. Read more...
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HMRC News

February 2024 Tax Investigation Round Up

Council worker jailed for £88k fraud, adventure company £100k potential fraud, and jail time for £13m pension fraud.

January 2024 Tax Investigation Round Up

Suspended jail term for insurance broker tax evasion, £400k cash seized at company property, and a courier company director faces disqualification over VAT bill.

December 2023 Tax Investigation Round Up

Carpenter commits over £50k covid fraud, hotel owner jailed over Eat Out to Help Out claims, car dealer jailed for £80k fraud, and fake eco-investor refused to repay £2.7m.

November 2023 Tax Investigation Round Up

£2.2m bank contractor fraud, 6-year ban for energy boss, builder jailed for £600k fraud, and £138k Eat Out to Help Out fraud.

October 2023 Tax Investigation Round Up

£160k penalty for construction company boss, failed building firm's £145k tax debt, and a director of a software business loses £385k tax case.

September 2023 Tax Investigation Round Up

£1.6m tax avoidance case goes against banker, ex-footballer's £238k tax debt, and a trader is disqualified for £1m tax fraud.

August 2023 Tax Investigation Round Up

Trio found responsible for £1m bank fraud, Scottish businessman pleads guilty to £725k VAT fraud, and a builder is jailed for invoice fraud.

July 2023 Tax Investigation Round Up

The Latest on HMRC’s Pandora Papers investigations, luxury hotel wins £76k VAT appeal, and tax avoidance scheme promoters face two-years in jail.

June 2023 Tax Investigation Round Up

HMRC gives offshore customers chance to come clean, lettings manager steals more than £138,000 from employer, director of ATM company jailed for 12 years for £3m fraud, and HMRC ramps up use of COP9 tax investigations.

May 2023 Tax Investigation Round Up

Finance officer commits £37k invoice fraud, judge invests in tax avoidance schemes, and five employment agencies named and shamed as tax avoidance promoters.

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